Address History: 4406 Hickory Ridge Lane, Manvel, TX 77578;
181 Howard Drive, Bergenfield, NJ 07621;
Houston, TX 77036;
Spring, TX 77379
Aliases (AKA): Thomas T Varghese,
Thomas M Vasghese
Address History: 4414 Hickory Ridge Lane, Manvel, TX 77578;
3107 Adell Way, Durham, NC 27703;
Raleigh, NC 27609;
Pearland, TX 77584;
Stafford, TX 77477
Aliases (AKA): Daisy Kurian
Address History: 4443 Hickory Ridge Lane, Manvel, TX 77578;
4702 S Congress Avenue, Austin, TX 78745;
Houston, TX 77036;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Nadeswara Meda,
Nagerswara R Meda,
Nageswara M Meda,
Nageswara Raomeda
Address History: 4438 Hickory Ridge Lane, Manvel, TX 77578;
14710 Cypress Falls Drive, Cypress, TX 77429;
Houston, TX 77098
Relatives & Associates: Brenda Gilbert
Dorothy Gilbert
Elizabeth Gilbert
Mikal Gilbert
Mikeal Gilbert
Address History: 1803 Stanford Avenue, Brownsville, TX 78520;
13907 Long Meadow Drive, Houston, TX 77047;
Manvel, TX 77578
Aliases (AKA): Sarah Morada,
Sarah N Morida
Address History: 4447 Hickory Ridge Lane, Manvel, TX 77578;
12115 Bannock Street Apartment D, Denver, CO 80234;
Northglenn, CO 80233;
Cincinnati, OH 45202;
Pearland, TX 77584
Aliases (AKA): Jeremy Visbal
Email Addresses: j.v****@morrow.com,
jer****@gmail.com,
jvi****@bellsouth.net
Address History: 4443 Hickory Ridge Lane, Manvel, TX 77578;
8748 Key Biscayne Drive, Tampa, FL 33614;
Cumming, GA 30040;
Stillwater, OK 74075;
Herndon, VA 20171
Phone Numbers: (214) 300-9993
Email Addresses: san****@gmail.com
Address History: 4423 Hickory Ridge Lane, Manvel, TX 77578;
2938 Knotty Oaks Trail, Houston, TX 77045;
Rosharon, TX 77583
Address History: 3610 Palomino Trail, Manvel, TX 77578;
7811 Pecan Drive, Beaumont, TX 77713;
Houston, TX 77088
Aliases (AKA): Sidney Clark
Email Addresses: cob****@alltel.net,
cob****@aol.com
Address History: 4439 Hickory Ridge Lane, Manvel, TX 77578;
9550 Meyer Forest Drive Apartment 1038, Houston, TX 77096;
Pearland, TX 77584
Address History: 4431 Hickory Ridge Lane, Manvel, TX 77578
Phone Numbers: (281) 420-1794
Address History: 4426 Hickory Ridge Lane, Manvel, TX 77578;
1300 E James Street Apt 16, Baytown, TX 77520;
Houston, TX 77082
Aliases (AKA): W Newton
Address History: 4323 Bakers Cove, Manvel, TX 77578;
706 Avenue Emil Poll La, San Juan, PR 00926;
Missouri City, TX 77489;
Rosharon, TX 77583
Aliases (AKA): Maria T Perez Degonzale,
Maria Perez Degonzalez,
Maria Perez-Degonzalez
Address History: 2106 Parker Grove Drive, Manvel, TX 77578;
5550 Spring Valley Road Apt A16, Dallas, TX 75254;
Houston, TX 77057;
Humble, TX 77345;
Kingwood, TX 77345
Address History: 2924 Harbor Spring Way, Manvel, TX 77578;
7920 Merrill Road Unit 1115, Jacksonville, FL 32277;
Houston, TX 77084;
Pearland, TX 77584
Relatives & Associates: Marites Cunanan
Email Addresses: non****@yahoo.com
Address History: 2924 Harbor Spring Way, Manvel, TX 77578;
7920 Merrill Road Unit 1115, Jacksonville, FL 32277;
Houston, TX 77084;
Pearland, TX 77584
Relatives & Associates: Nonito Cunanan
Email Addresses: non****@yahoo.com
Address History: 4435 Hickory Ridge Lane, Manvel, TX 77578;
1001 Birdwell Lane # 193, Big Spring, TX 79720;
Bryan, TX 77802;
College Station, TX 77841;
Houston, TX 77023
Aliases (AKA): Andria Caldwell,
Andria Spinks
Email Addresses: and****@gci.net
Address History: 4430 Hickory Ridge Lane, Manvel, TX 77578;
4630 Collier Street, Beaumont, TX 77706;
Pearland, TX 77584
Address History: 4434 Hickory Ridge Lane, Manvel, TX 77578;
13907 Long Meadow Drive, Houston, TX 77047;
San Antonio, TX 78216
Aliases (AKA): Luis X Garcia,
Luis X Garcma,
Luis Garza
Relatives & Associates: Erika Arguelles
Angelica Degarcia
Angelica Degarcia
Mary Deleon
Albert Garcia
Address History: 2360 Westchester Boulevard, Spring Hill, FL 34606;
7237 Rosemont Lane, Spring Hill, FL 34606;
Ocean Springs, MS 39564;
Houston, TX 77003;
Manvel, TX 77578
Email Addresses: dar****@aol.com
Address History: 1765 Corbin Court Sw, Wyoming, MI 49519;
1461 Hidden Creek Circle Northeast Drive Northeast Apartment D, Grand Rapids, MI 49505;
Jenison, MI 49428;
Columbus, OH 43201;
Dover, OH 44622
Aliases (AKA): James Scaffadi,
James J Scaffidi,
Jamesj J Scaffidi,
Jamie Scaffidi
Email Addresses: jam****@ymcahouston.org,
jam****@ymcahouston.org,
jsc****@comcast.net,
rnb****@sbcglobal.net
Address History: 1765 Corbin Court Sw, Wyoming, MI 49519;
624 Castle Street, Sandwich, IL 60548;
Lexington, KY 40502;
Grand Rapids, MI 49508;
Jenison, MI 49428
Aliases (AKA): J Scaffidi,
Jill S Steiner,
Jill S Steines
Phone Numbers: (281) 412-9943
(440) 989-2134
(616) 662-0198
Email Addresses: rnb****@aol.com,
rnb****@aol.com
Address History: 1019 Signature Circle, Longmont, CO 80504;
1533 48th Street, Boulder, CO 80303;
Denver, CO 80233;
Wheat Ridge, CO 80033;
Manvel, TX 77578
Aliases (AKA): T Shimel,
Traci Louise Shimel,
Traci L Ward
Email Addresses: tra****@hotmail.com
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